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Nom	Landex Parks LTD
Adresse	Takeley Park Homes Takeley Park Hatfield Broadoaks Road Takeley CM22 6TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Turners Landex Parks Limited
Company Register Address	Turners Haulage & Warehousing Newmarket CB8 7NR
Société Numéro de Registre	07229926 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Day, Paul Edwin Status: Active Notified: 06/04/2016 Date of Birth: 10/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Turners Parks Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07844532 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Day, Paul Edwin Newmarket, United Kingdom Status: Active Notified: 01/07/2010 Date of Birth: 10/1958 Occupation: None Role: Director Country of Residence: England Nationality: British

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Landex Parks LTD

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Persons with Significant Control (2)

Officers (1)